OpenRegistry
Companies House/Panama City/Company profile

ERITHIANI COMPANIA NAVIERA S.A.

Active
OE014401·incorporated 2023-01-18

ERITHIANI COMPANIA NAVIERA S.A. is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014401; OpenRegistry canonical ID GB-OE014401-erithiani-compania-naviera-s-a). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
COSTA DEL ESTE FINANCIAL BANK BUILDING 28TH FLOOR,, BOULEVARD COSTA DEL ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

ERITHIANI COMPANIA NAVIERA S.A. has 3 persons with significant control on file:

  • Mairini Veniami born 1982, Greek national. Notified 2017-03-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Eleftherios Veniamis born 1979, Greek national. Notified 2017-03-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Nikolaos Veniamis born 1984, Greek national. Notified 2017-03-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-18. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2024-09-04.
  • (unnamed). Notified 2024-01-18. Ceased 2024-09-04.
  • (unnamed). Notified 2024-09-04. Ceased 2025-09-04.
  • (unnamed). Notified 2024-09-04. Ceased 2025-09-04.

Similar UK companies

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